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STS Holding S.A. — Investor Relations & Filings

Ticker · STH ISIN · PLSTSHL00012 LEI · 259400W0RGMRX9RE6K39 WAR Arts, sports and recreation
Filings indexed 343 across all filing types
Latest filing 2023-06-15 Director's Dealing
Country PL Poland
Listing WAR STH

About STS Holding S.A.

https://stsholding.pl/en/

STS Holding S.A. is a sports betting and gaming operator established in 1997. The company provides a wide portfolio of services across multiple platforms, including a comprehensive sportsbook, virtual sports, an online casino, live dealer games, and eSports betting. A leading operator in its primary market, the company also operates on an international scale. In 2023, STS Holding was acquired by and became part of Entain, a global sports betting and gaming group.

Recent filings

Filing Released Lang Actions
Zawiadomienie o transakcji w trybie art. 19 MAR - Content (PL)
Director's Dealing Classification · 100% confidence The document text is very short (506 characters) and explicitly states that the Management Board ('Zarząd') received notifications regarding transactions involving financial instruments by a person discharging managerial responsibilities ('osoby pełniącej obowiązki zarządcze') and is forwarding the full content of these notifications attached ('W załączeniu Zarząd Spółki przekazuje pełną treść otrzymanych zawiadomień'). The legal basis cited is Article 19(3) of MAR (Market Abuse Regulation), which mandates disclosure of insider transactions. This perfectly matches the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by directors and executives (insider trades). It is not an announcement of a report (RPA/RNS) because it contains the substance of the insider transaction disclosure itself, rather than just announcing a separate, larger report.
2023-06-15 Polish
Zgloszenie_projektow_uchwal_wprowadzonych_do_porzadku_obrac_WZA_28_czerwca_2023.pdf
AGM Information Classification · 98% confidence The document is titled "ZGŁOSZENIE PROJEKTÓW UCHWAŁ WPROWADZONYCH DO PORZĄDKU OBRAD WALNEGO ZGROMADZENIA ZWOŁANEGO NA 28 CZERWCA 2023 R." (SUBMISSION OF DRAFT RESOLUTIONS INCLUDED IN THE AGENDA OF THE GENERAL MEETING CONVENED FOR 28 JUNE 2023 R.). It explicitly states that shareholders are submitting a draft resolution concerning the 'Adoption of a resolution on dividend payment and distribution of the Company's profit' for the upcoming General Meeting. The core content is the proposed resolution itself, detailing the distribution of the 2022 net profit between dividends and retained earnings. This action—submitting proposals for resolutions to be voted on at a General Meeting—is directly related to the materials prepared for or discussed at such a meeting. Since the document is the submission of a proposal for a resolution regarding dividend payment, it strongly aligns with the context of an Annual General Meeting (AGM). While it contains a draft resolution on dividends (DIV), the primary purpose is the formal submission of agenda items/proposals for the AGM. Therefore, AGM-R (AGM Information) is the most appropriate classification for materials related to the agenda and proposals for the Annual General Meeting.
2023-06-13 Polish
Zgłoszenie projektu uchwały do porządku obrad Walnego Zgromadzenia - Content (EN)
AGM Information Classification · 95% confidence The document explicitly mentions the 'General Meeting' convened for June 28, 2023, and details the submission of a 'draft resolution' by shareholders concerning the agenda item 'Adoption of a resolution on dividend payment'. This strongly relates to the proceedings and materials of a General Meeting. Although it mentions a dividend, the core context is the submission of a resolution for the AGM agenda. The document is very short (865 chars) and states that the 'full text of the announcement with draft resolution submitted by the shareholders are attached to this current report,' which suggests it is an announcement about the meeting materials rather than the final AGM material itself. However, given the specific nature of submitting a resolution for the AGM agenda, AGM-R (AGM Information) is the most fitting category, as it covers presentations and materials shared during the AGM, which includes pre-meeting submissions like this. It is not a DVA (Voting Results) as the meeting hasn't occurred, nor is it a DIV (Notice of Dividend Amount) as it is a proposal, not the final declaration. It is also not a PSI (Proxy Solicitation) which usually solicits votes based on a final agenda.
2023-06-13 English
Zgłoszenie projektu uchwały do porządku obrad Walnego Zgromadzenia - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text is very short (679 characters) and explicitly states that the management received a notification ('zgłoszenie projektu uchwały') from shareholders regarding a resolution for the upcoming General Meeting ('Walnego Zgromadzenia') concerning dividend payment. It concludes by stating that the content of the notification and the proposed resolution is attached as an appendix to 'niniejszego raportu bieżącego' (this current report). This structure—a brief announcement referencing attached materials for a shareholder meeting—strongly suggests it is an announcement about a procedural step related to the AGM, rather than the AGM materials themselves (AGM-R) or the final voting results (DVA). Since it is a specific regulatory announcement concerning shareholder proposals for a meeting, and it is short and points to an attachment, it fits best as a general Regulatory Filing (RNS) or potentially related to the proxy/meeting process. Given the content focuses on a shareholder proposal for the AGM agenda, and it is a 'raport bieżący' (current report), RNS is the most appropriate general regulatory fallback, although it is closely related to AGM/Proxy materials. However, since it is an announcement of a procedural step (receiving a proposal) for the AGM, and not the final proxy or AGM material itself, RNS is the safest classification based on the 'MENU VS MEAL' rule for short announcements.
2023-06-13 Polish
Entain_-_Acquisition_Announcement_ENG.pdf
M&A Activity Classification · 100% confidence The document is an official announcement by Entain plc detailing its intention to launch a tender offer to acquire 100% of STS Holding S.A. This involves a significant corporate transaction, specifically a takeover or merger proposal, including details on consideration, premiums, financing, and expected completion timeline. This clearly aligns with the definition of M&A Activity (TAR). It is not an Annual Report (10-K), Interim Report (IR), or Earnings Release (ER) as it focuses on the transaction itself, not periodic financial results. It is not a Report Publication Announcement (RPA) because it is the primary disclosure of the transaction, not just an announcement that a report is available. The core subject is the 'Entain CEE acquisition of STS'.
2023-06-13 English
Entain_-_Acquisition_Announcement_PL.pdf
M&A Activity Classification · 99% confidence The document is a formal announcement dated June 13, 2023, detailing Entain plc's intention to launch a tender offer ('Wezwanie') to acquire 100% of the shares in STS Holding S.A. This involves a takeover bid, pricing details (PLN 24.80 per share), premium calculations, strategic rationale, and expected closing timeline (Q3 2023). This content directly relates to a merger or takeover proposal. Reviewing the definitions: - 10-K/IR: Not a full annual or interim financial report. - ER/MDA: Not an earnings release or management discussion. - CAP: While it involves financing the acquisition, the core subject is the M&A activity itself. - The most fitting category is 'M&A Activity' (Code: TAR), which covers 'Announcements and documents related to merger proposals or takeover bids.'
2023-06-13 Polish

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